Ukraine · Findings · Supplier with grounds for VAT deregistration
TOV "URBANTEKS" [42537723]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 1 contracts “with VAT” for 12,311,838 UAH (2026-05-12…2026-05-12), while the VAT payer registration was cancelled 2021-06-30 (plat.ied.pod.III hr.perekh.na stavku bezPDV).
The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "URBANTEKS" [42537723]
- EDRPOU code
- 42537723
- Buyer
- Miske upravlinnia kapitalnoho budivnytstva [04011733]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,051,973
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-2263141
- Reference
- 2026-05-12
- Reference
- 2021-06-30
What stands behind it1
Contract
Potochnyi remont prymishchen tsokolnoho poverkhu 3 bloku hurtozhytku № 2 Ukrainskoho derzhavnoho universytetu nauky i tekhnolohii, za adresoiu: vul. Lazariana, bud. 2 u Sobornomu raioni, m. Dnipro, d…
Date 14 May 2026 · Amount UAH 13,297,283 · Buyer Miske upravlinnia kapitalnoho budivnytstva [04011733] · Ref UA-2026-04-24-008098-a-c1 · procedure: aboveThreshold
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Supplier with grounds for VAT deregistration
- 084 October 2026Findings · Supplier with grounds for VAT deregistration
- 094 October 2026Findings · Supplier with grounds for VAT deregistration